Financial Fraud during the 80's and 90's (PDF Version) - LFIP
Financial Fraud during the 80's and 90's (PDF Version) - LFIP
Financial Fraud during the 80's and 90's (PDF Version) - LFIP
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KEY STATUTES• 18 USC § 1014: Cannot mislead a bank(false statement analog)• Section 1344: Mail fraud analog minus <strong>the</strong>mailing requirement (A racketeeringactivity)• Also used are 1341, 1343, <strong>and</strong> 1001
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